D'nonce Technology Bhd. appointed Madam Ong Poh Lin Abdullah as Independent and Non Executive Member of Risk Committee, age is 36, gender is female and nationality is Malaysia. Date of change is 30 May 2023.

Composition of Risk Committee(Name and Directorate of members after change): Kang Teik Yih (Chairman) - Independent Non-Executive Director; Datuk Sham Shamrat Sen Gupta (Member) - Independent Non-Executive Director; Madam Ong Poh LIn Abdullah (Member) - Independent Non-Executive Director. The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as the Audit and Risk Management Committee.